Name: CURUBITA INTERNATIONAL A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CURUBITA INTERNATIONAL A.V.V.?

Accepted Answer

In the current sources, CURUBITA INTERNATIONAL A.V.V. is connected to ATS MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CURUBITA INTERNATIONAL A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags CURUBITA INTERNATIONAL A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CURUBITA INTERNATIONAL A.V.V. appear across sources?

Accepted Answer

CURUBITA INTERNATIONAL A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CURUBITA INTERNATIONAL A.V.V.

OWNERSHIP & CONTROL